NOTICE OF MEETING OF THE BOARD OF TRUSTEES

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					                       NOTICE OF MEETING OF THE BOARD OF TRUSTEES
                       OF FLAGSTAFF ARTS & LEADERSHIP ACADEMY, INC.

Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of the Board of Trustees of Flagstaff Arts & Leadership
Academy, Inc. and to the general public that the Board will hold a meeting open to the public on Monday, March 8, 2010,
beginning at 5:30p.m. at the Flagstaff Arts & Leadership Academy, Executive Director’s office, at the Colton Research Center,
at the Museum of Northern Arizona, 3100 N. Fort Valley Road #41, Flagstaff, Arizona.

The Flagstaff Arts and Leadership Academy is an educational community committed to academic
excellence in the arts, sciences and humanities, which provides students with small class sizes and the
individualized attention and leadership abilities to participate and succeed in a rapidly changing
world.

         The Board of Trustees may discuss any item on this agenda in any order and at any time during the meeting.

I.. Call To Order                                                                               5:30 pm – 5:35 pm

II. Approval Of Consent Agenda                                                                  5:35 pm – 5:40 pm
     March 8, 2010 Agenda
     February 8, 2010 Minutes

III. Call to the Public                                                                         5:40 pm – 5:45 pm

III. Informational Items                                                            5:45 pm – 6:25 pm
    1. Governing Board Certification of Absence Approval Request
    2. Charter Representative(s) Notification Request
    3. Setting up a brokerage account
    4. Faculty Leadership Team presentation
    5. Faculty Plan of Assistance presentation – Ari Wilder
    6. Executive Director’s Report - Becky Daggett
    7. Review Financials – Becky Daggett
    8. Discuss recent meetings with potential board members Holly Yeager and Michelle Legg

IV. Action Items                                                                                6:25 pm – 6:35 pm
    1. Approve Governing Board Certification of Absence Approval Request
    2. Approve new Charter Representative(s)
    3. Approve the creation of a brokerage account
    4. Accept February 2010 financials
    5. Approval of board membership for Holly Yeager and Michelle Legg

V. Adjournment                                                                              6:35 pm
A copy of the agenda background material provided to Board members (with the exception of material relating to
possible executive sessions) is available for public inspection at Flagstaff Arts & Leadership Academy, Inc.,
Administrative Office, 3100 N. Ft. Valley Road #41, Flagstaff, AZ Dated the 5th day of March, 2010. Board of
Trustees, Flagstaff Arts & Leadership Academy, Inc.

VI. Next Meeting April 12, 2010


By__________________________________________ Authorized Signature